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TRINITY ADVISORS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 768160-1-484647
Total views
29
Avg / month
2
Year peak
5
Current month +50.0 % vs Oct
3

Company information

Folio
484647 Mercantil
Registration date
25/04/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
14/11/2025 (hace 16 días)
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Highlights TRINITY ADVISORS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
768160-1-484647

Executives TRINITY ADVISORS CORP. (9)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name ASYR LEGAL Resident Agent 483
    Role: Resident Agent
    Links: 483
  • Name INGRID CAMELIA PEREZ DE VIYELLA Director / President 3
    Role: Director / President
    Links: 3
  • Name INGRID CAMELIA PEREZ DE VIYELLA Secretary 3
    Role: Secretary
    Links: 3
  • Name INGRID CAMELIA PEREZ DE VIYELLA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JESUS MANUEL ALMANZAR PEREZ Director 1
    Role: Director
    Links: 1
  • Name CARLOS ALBERTO RAMIREZ CASTILLO Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRINITY ADVISORS CORP. (11)

Act
Date
View
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 373314/2025 (0) 25/09/2025
    Date: 25/09/2025
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 373314/2025 (0) 25/09/2025
    Date: 25/09/2025
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 390436/2025 (0) 17/09/2025
    Date: 17/09/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 226867/2024 (0) 06/06/2024
    Date: 06/06/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/03/2024
    Date: 07/03/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/03/2024
    Date: 07/03/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 92810/2024 (0) 07/03/2024
    Date: 07/03/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/03/2024
    Date: 07/03/2024
  • Act Entry Id -11117997- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9621805- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6311163- (MASTER INFORMATION) Entry 59625/2005 (0) 25/04/2005
    Date: 25/04/2005

Entries / Precedence TRINITY ADVISORS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
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About TRINITY ADVISORS CORP.: Summary of TRINITY ADVISORS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/04/2005. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.